About

Registered Number: 02677007
Date of Incorporation: 13/01/1992 (28 years and 10 months ago)
Company Status: Active
Registered Address: Comino House, Furlong Road, Bourne End, Buckinghamshire, SL8 5AQ

 

Based in Bourne End in Buckinghamshire, Integrated Fm Ltd was registered on 13 January 1992, it's status is listed as "Active". There are 13 directors listed as Evans, David Hywel, Brown, Philip John, Dingley, Jacqueline Rosemary, Jacobs, Alexandra, Bacon, Matthew, Bell, David Anthony, Dingley, Stephen John, Dorow, Stephen Derek, Mason, Robert, Obyrne, Matthew Benedict Augustine, Obyrne, Patrick Joseph Sean, Prodegrs, Lionel, Smith, Philip for this business. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Philip John 24 August 2020 - 1
BACON, Matthew 01 January 2007 08 June 2009 1
BELL, David Anthony 06 April 2010 07 July 2010 1
DINGLEY, Stephen John 09 January 1992 07 July 2010 1
DOROW, Stephen Derek 06 November 1996 31 January 1998 1
MASON, Robert 09 January 1992 29 August 1996 1
OBYRNE, Matthew Benedict Augustine 01 February 2002 07 October 2002 1
OBYRNE, Patrick Joseph Sean 01 February 2002 07 October 2002 1
PRODEGRS, Lionel 01 January 2007 18 September 2007 1
Secretary Name Appointed Resigned Total Appointments
EVANS, David Hywel 07 July 2010 - 1
DINGLEY, Jacqueline Rosemary 09 September 1996 31 March 2008 1
JACOBS, Alexandra 01 April 2008 07 July 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter David Nagle/
1960-07
Individual person with significant control Irish/
England
  • Has significant influence or control
Mr Philip John Brown/
1963-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
AP01 - Appointment of director 03 September 2020
CS01 - N/A 13 February 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 27 September 2017
PSC01 - N/A 15 September 2017
PSC01 - N/A 15 September 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 17 September 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 17 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 28 February 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 17 August 2011
AA01 - Change of accounting reference date 15 April 2011
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 30 December 2010
SH01 - Return of Allotment of shares 03 August 2010
AP03 - Appointment of secretary 21 July 2010
AD01 - Change of registered office address 19 July 2010
AP01 - Appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM01 - Termination of appointment of director 19 July 2010
TM02 - Termination of appointment of secretary 19 July 2010
RESOLUTIONS - N/A 07 July 2010
RESOLUTIONS - N/A 07 July 2010
SH03 - Return of purchase of own shares 14 June 2010
AP01 - Appointment of director 10 May 2010
RESOLUTIONS - N/A 16 April 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 24 December 2009
288b - Notice of resignation of directors or secretaries 18 June 2009
363a - Annual Return 20 January 2009
363a - Annual Return 18 November 2008
353 - Register of members 18 November 2008
AA - Annual Accounts 02 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 June 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
AA - Annual Accounts 30 January 2008
363s - Annual Return 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
AA - Annual Accounts 17 July 2006
363s - Annual Return 03 April 2006
RESOLUTIONS - N/A 11 January 2006
RESOLUTIONS - N/A 11 January 2006
AA - Annual Accounts 28 July 2005
225 - Change of Accounting Reference Date 28 June 2005
363s - Annual Return 19 April 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 25 October 2003
363s - Annual Return 25 January 2003
AA - Annual Accounts 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
288a - Notice of appointment of directors or secretaries 08 February 2002
363a - Annual Return 08 February 2002
287 - Change in situation or address of Registered Office 05 November 2001
AA - Annual Accounts 05 October 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2001
RESOLUTIONS - N/A 08 March 2001
RESOLUTIONS - N/A 31 January 2001
169 - Return by a company purchasing its own shares 31 January 2001
363s - Annual Return 22 January 2001
353 - Register of members 15 December 2000
287 - Change in situation or address of Registered Office 15 December 2000
288c - Notice of change of directors or secretaries or in their particulars 02 October 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 20 January 2000
AA - Annual Accounts 17 May 1999
363s - Annual Return 21 January 1999
AA - Annual Accounts 31 May 1998
288b - Notice of resignation of directors or secretaries 09 February 1998
363s - Annual Return 14 January 1998
AA - Annual Accounts 09 June 1997
363a - Annual Return 29 May 1997
287 - Change in situation or address of Registered Office 15 April 1997
363s - Annual Return 31 January 1997
288a - Notice of appointment of directors or secretaries 12 November 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
AA - Annual Accounts 29 May 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 07 April 1995
363s - Annual Return 15 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 29 April 1994
287 - Change in situation or address of Registered Office 15 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 September 1993
AA - Annual Accounts 22 April 1993
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 25 March 1993
88(2)O - Return of allotments of shares issued for other than cash - original document 25 March 1993
363s - Annual Return 12 March 1993
88(2)P - N/A 16 February 1993
RESOLUTIONS - N/A 01 February 1993
RESOLUTIONS - N/A 01 February 1993
123 - Notice of increase in nominal capital 01 February 1993
395 - Particulars of a mortgage or charge 12 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 February 1992
288 - N/A 17 January 1992
NEWINC - New incorporation documents 13 January 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 January 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.